General information

Fxal Limited

Type: NZ Limited Company (Ltd)
9429031362092
New Zealand Business Number
3150285
Company Number
Registered
Company Status
105596146
GST Number
L664050 - Non-financial Asset Investment
Industry classification codes with description

Fxal Limited (issued an NZ business identifier of 9429031362092) was registered on 01 Oct 2010. 5 addresess are in use by the company: 13A Ngaio Street, Orakei, Auckland, 1071 (type: physical, registered). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their physical address, up to 30 May 2019. 1200 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 100 shares (8.33% of shares), namely:
Barry, Donald Stuart (an individual) located at Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (200 shares); it includes
Heatherfield Investments Limited (an entity) - located at Putaruru. Next there is the 3rd group of shareholders, share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Weijermars, John Lambert Mary, located at One Tree Hill, Auckland (a director). "Non-financial asset investment" (business classification L664050) is the category the ABS issued to Fxal Limited. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
13a Ngaio Street, Orakei, Auckland, 1701 Other (Address For Share Register) & shareregister (Address For Share Register) 22 May 2019
13a Ngaio Street, Orakei, Auckland, 1071 Records 22 May 2019
13a Ngaio Street, Orakei, Auckland, 1071 Physical & registered & service 30 May 2019
Contact info
Directors
Name and Address Role Period
John Lambert Mary Weijermars
One Tree Hill, Auckland, 1061
Address used since 14 Jun 2016
Director 01 Oct 2010 - current
Henry John Van Dyk
Mellons Bay, Auckland, 2014
Address used since 25 May 2021
Rd 2, Cambridge, 3494
Address used since 14 Jun 2016
Director 01 Oct 2010 - current
Julie Anne White
Feilding, Feilding, 4702
Address used since 28 Aug 2018
Feilding, Feilding, 4702
Address used since 01 Oct 2010
Director 01 Oct 2010 - current
Sharon June Marryatt
Orakei, Auckland, 1071
Address used since 24 May 2017
Director 01 Oct 2010 - current
Rex Charles Goodwin
St Arnaud, 7072
Address used since 25 May 2021
Stepneyville, Nelson, 7010
Address used since 31 Aug 2018
Director 31 Aug 2018 - current
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 01 Jun 2017 - 30 May 2019
60 Cameron Street, Onehunga, Auckland, 1061 Registered & physical 03 Oct 2016 - 01 Jun 2017
154 Carruth Road, Papatoetoe, Manukau, 2025 Physical & registered 01 Oct 2010 - 03 Oct 2016
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
25 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Barry, Donald Stuart
Individual
Whitianga
3591
01 Oct 2010 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Heatherfield Investments Limited
Shareholder NZBN: 9429034665183
Entity (NZ Limited Company)
Putaruru
3443
01 Oct 2010 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Weijermars, John Lambert Mary
Director
One Tree Hill
Auckland
1061
01 Oct 2010 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
19 Oct 2010 - current
Rillstone, Paul
Individual
Clyde
Clyde
9330
19 Oct 2010 - current
Rillstone, Judith Margaret
Individual
Clyde
Clyde
9330
19 Oct 2010 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Goodwin, Rex Charles
Individual
St Arnaud
7072
01 Oct 2010 - current
Goodwin, Maree Evelyn
Individual
St Arnaud
7072
01 Oct 2010 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Marryatt, Sharon June
Director
Orakei
Auckland
1071
01 Oct 2010 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
White, Julie Anne
Director
Feilding
Feilding
4702
01 Oct 2010 - current
White, Andrew Ross
Individual
Feilding
Feilding
4702
01 Oct 2010 - current
Location
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